14
Total Mentions
14
Documents
111
Connected Entities
Organization referenced in documents
ed in advance. Special legal visits outside of these hours may be requested through MCC New York's Legal Department with at least 24 hours notice (The Legal Department is open Monday-Friday 7:30 a.m.- 4:00 p.m. so a request for Monday must be in b the receding Friday). Requests should be faxed to: " , Attn: Legal
Page: EFTA00009680 →nal Office ("NCRO") from September 2008 to August 2016. From June of 1994 through September of 2008, I served in various legal support positions for the Legal Department at the Federal Medical Center (FMC) in Rochester, MN. I have been employed by the BOP since March 1992. 2. As a Government Information Specialist,
Page: EFTA00015361 →ensure that Ms. Maxwell receives the documents on Friday for review over the weekend, we are requesting permission to send them to the attention of the Legal Department for prompt delivery to Ms. Maxwell. Please let me know if this is acceptable. In addition, we are requesting that Ms. Maxwell be given access to t
Page: EFTA00024993 →ensure that Ms. Maxwell receives the documents on Friday for review over the weekend, we are requesting permission to send them to the attention of the Legal Department for prompt delivery to Ms. Maxwell. Please let me know if this is acceptable. In addition, we are requesting that Ms. Maxwell be given access to
Page: EFTA00030884 →EFTA00040176
TN 38125 Fedbc. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents arc
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Brooklyn Legal Visiting portal - https://legalvisitmdc.skedda.com/booking. As per the procedures indicated on the website, followed up by emailing the Legal Department at [email protected]. Upon receiving the email from the legal assistant immediately contacted me. went multiple emails indicating he is a
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38125 Telephone Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents are
EFTA01337069
434.8600 FedEx. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am authorized and qualified to make this declaration. I further declare that the documents are
EFTA00585895
to the appropriate party, to Client at its invoice address or Fax number, and to Universal at 8787 Tallyho, Houston, Texas 77061 USA, with a copy to the Legal Department (Fax 713.943-4613), or at such other address or Fax number as may be designated in accordance herewith. Unless otherwise stated herein, such notice
BOP_Epstein_Records_Part_1_of_4_email_053
rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the
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rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the
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rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether youtor Your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the a
EFTA00057410_email_016
rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the
EFTA00057410_email_071
rrespond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will he allowed to visit or correspond with the above-referenced inmate. Cyan approval. the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

United States
LocationCountry located primarily in North America
Federal, Municipal County
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Inmate Legal Activities
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Lee Plourde
PersonPerson referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sarah M. Sacks
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
NEW YORK STATE DEPARTMENT OF STATE
OrganizationOrganization referenced in documents
Society National Office
OrganizationOrganization referenced in documents
Motel Nittalijey
OrganizationOrganization referenced in documents
Authority for Collecting Information
OrganizationOrganization referenced in documents
USC 2585
OrganizationOrganization referenced in documents